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Name:  theo  asane
Aka:  unknown
Age:  28-32
Location:  accra ghana
Address:  2 appotrech st adenta accra ghana
Phone:  0011233204799275
Email:  theodora@theoluv.com
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On web sites:  yahoo
Report:  cotinually asking for money to com to back to australia she claims to being australia

Name:  Mary  Morrison
Aka:  Mary
Age:  25
Location:  USA, Chicago
Address:  unknown
Phone:  unknown
Email:  tashabooty@yahoo.com
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On web sites:  facebook.com
Report:  Mary and I met online on facebook just to talk as friends until she began asking me for money. At first I was just being kind because her story sounded so real and sad saying that her parents were mistreating her and that she wanted to move out of the house just to have some peace. Since I lived in the States too - I thought that I would just allow her to stay in an extra room of mine until she finds a job and move out because we were just friends. So I sent her money to buy a plane ticket and she claimed that she bought it but as I waitied at the airport she never showed up. Come to find out that she actually leaves in Ghana somewhere... she made up everything

Name:  Vivian  Becky
Aka:  unknown
Age:  34
Location:  USA Decatur Illinois
Address:  unknown
Phone:  +13213006184
Email:  vivian_becky001@yahoo.com
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On web sites:  spark.com
Report:  i saw her profile on spark.com but i did not contact her. One day after i saw her contact, she sent me some words on spark.com.She said she was from Decatur Illinois USA. We have chatted and emailed for some months and decided to meet in New York july 14th 2012. She asked me to help her with ticket and i was stupid enough to do it. it was only 400 USD. I told her to show me her ticket and she would do it july 12th. I did not see it and she blamed her agent. I told her what i meant abt her but she still said she would be here. Then when? did i ask? july 14 th. i will arrive at JFK terminal 4 at 5.16 pm with delta airlines. I checked it up by internet but there was no flight arrive from Chicago at that terminal that time.Then monday july 16 she should fly delta airlines DL 4821 arrive JFK 6.25 pm. In morning july 17 she has no contols on her lies cos she should be here at 5.16 again. I warn everybody abt her and i think she have someone to help her with this scamming. A man with name Dr William Chandler but i think it is fake too. Her phonenumber is located in Florida and not in Illinois. When i saw that there was some bells start ringing

Name:  Ekaterina  Chasova
Aka:  Susan
Age:  28
Location:  Russia
Address:  unknown
Phone:  unknown
Email:  susanday2013@yahoo.com
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On web sites:  eharmony.com
Report:  She was on eharmony and initiated with me during the free communication weekend. She gave me her email address early on and I emailed her. We then continued back and forth for several rounds but it started getting really fishy. The date that she was returning to the states kept changing, she sent me provocative photos, and she stated she was an orphan, all red flags. So I stopped communicating before she even asked for money. Then pasted her last email into google and stumbled across her past scams.

Name:  Melissa  Quiazon
Aka:  Mia
Age:  29
Location:  Philippines, Porac, Pampanga
Address:  unknown
Phone:  +8613006697653
Email:  melissaquiazon@yahoo.com
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On web sites:  Filipino Cupid
Report:  I recented help Meliisa get a Visa to the US only to find out it was all a Scam. Melissa was working as a teacher in Shenzhen, China but was seen recently on Filipino Cupid as Mia (29) ID: 4420954 I have copies of her Us Visa & pasports but they could be fakes Visa control # 00Q7173197QQ07 Filipino passport # Xx0435045

Name:  Palmer  Weah
Aka:  unknown
Age:  23
Location:  Dakar Senegal
Address:  unknown
Phone:  +221-774-052-632
Email:  palmergod4uluv@yahoo.com
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On web sites:  Netlog
Report:  This woman asks money in her first mail to come to Belgium. She asked to participate as a partner to open here a bank account to put her inheritance of her father. She promises to give 25% to me. But I must first pay for her trip. She is already on this site with the name

Name:  Basa  Musah
Aka:  Elia Sulemana
Age:  35
Location:  Accra, Ghana
Address:  Alata Street 441
Phone:  unknown
Email:  Elia45@rocketmail.com
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On web sites:  Justhookup.com
Report:  Contacted me and went to yahoo messenger. She went straight to the broken hearted line and professes her immediate and faithful love for me. The asked for a Blackberry Torch 9300 so she could talk to me and send pictures. Showed 2 Very Short and interrupted webcam views and, amazingly the cam

Name:  Natalya  Vohmyakova
Aka:  unknown
Age:  29 Years of Age Date of Birth June 22
Location:  Russia, Afonino
Address:  unknown
Phone:  unknown
Email:  vohmnata@yahoo.com
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On web sites:  www.benaughty.com
Report:  I was fortunate enough not to get scammed by this woman. I personally don't believe it is just this woman but a cell of people working together that may or may not be using this and many other women's images. Of course I have no proof of this but there is a lot of circumstantial evidence. She sent me the initial email and we communicated for under a month. Emails sent almost everyday from both of us. Twenty eight emails in total before I stopped communicating. Last email was received June 24/12. Sounded like the typical case, she would not answer questions completely. She didn't seem to care that I was almost thirty years older then her. She sent a lot of pictures but some seemed to be of a different woman. She didn't seem to care about receiving pictures of me. Within two weeks she proclaimed her love for me and how she was going to do anything to be with me. After doing some basic detective work on the web I found all sorts of warning signs from your site and others. I'm not sure whether my experience is relevant to you or not. She did not ask me for money or anything but I could feel that it would only be a matter of time before she would. I just wanted to warn people. I've still got all the emails and photos.

Name:  Enchill  Abrhmms
Aka:  Josephine Asuako
Age:  33
Location:  Ghana Accura
Address:  p.o. box 5
Phone:  unknown
Email:  Josephinelove500
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On web sites:  yahoo.com
Report:  Claims she is friends with Jacklin Mensah on this site

Name:  Liluza  
Aka:  unknown
Age:  29
Location:  Azerbaijan Russia
Address:  unknown
Phone:  unknown
Email:  lilulols30@yahoo.com
Skype:  
Messengers:  
Social:  
On web sites:  unknown
Report:  Sent first letter and it was the same as all the rest of the scammers. It came from a second party to begin with


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